21/05/2009 13:31:01

GND GNDP
GND
GND / GNDP - Grindrod Limited - Results of annual general meeting
Grindrod Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1966/0009846/06)
Share code: GND & GNDP
ISIN: ZAE000072328 & ZAE000071106
("Grindrod" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Grindrod Limited shareholders are advised that at the annual general meeting of
members held on Wednesday, 20 May 2009, the requisite majority of preference and
ordinary shareholders respectively, passed the resolutions as set out in the
notice included in the 2008 annual report and posted on 21 April 2009.
Durban
21 May 2009
Sponsor:
Grindrod Bank Limited
Date: 21/05/2009 13:31:01 Produced by the JSE SENS Department.
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